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Author Topic: Black Arrow is most likely a scam operation  (Read 14692 times)
Phinnaeus Gage
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February 17, 2014, 06:38:47 PM
 #61

I order X1 from Blackarrow ,but get wire transfer Bank from other company .The Bank's Account is name Destino Limited in UK not same Blackarrow (HSBC from Hongkong) .The support said  HSBC Bank have a problem to use Destino around 2-3 weeks.
He gave unreliable. I withhold my order from him Until the first batch to ship.



although HSBC are a bunch of c**ts, that's worrying;

http://companycheck.co.uk/company/04512485

Is there room at this table for one more to play?

http://www.linkedin.com/company/destino-ltd-

Quote
Destino Ltd is an international tourism advisory company.

DESTINO TOURISM CONSULTING offers growth solutions and practical tools for tourism development, management and marketing. Our services equip destination and business leaders with the knowledge, tools and networks to compete in today's tourism environment.
​see less
Specialties
Corporate Events, Tourism Development, Destination Marketing
Website
http://www.destino.fi
Industry
Management Consulting
Type
Privately Held
Headquarters
lahnaruohontie helsinki, 00200 Finland
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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Phinnaeus Gage
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February 17, 2014, 06:47:21 PM
Last edit: February 17, 2014, 11:47:00 PM by Phinnaeus Gage
 #62

Perhaps, I played the above hand incorrectly. Next deal.

http://webcache.googleusercontent.com/search?q=cache:y-l6hJkGr3wJ:https://www.duedil.com/company/08431396/destino-limited+&cd=5&hl=en&ct=clnk&gl=us

Quote
Destino LimitedEdit details
Company Number: 08431396
Company Type: Private limited with share capital
SIC Code: — Inc. Date: 06 Mar 2013
Annual Returns: Unknown
Annual Accounts: Unknown
Add Twitter Add FacebookAdd Linkedin
Registered Address:
Flat 1 Edward Place 240
Kings Road
Reading
Berkshire
RG1 4NY
United Kingdom

http://www.ukbizdata.com/destino-limited/biz/08431396/

Quote
Company Name:    DESTINO LIMITED
Company Number:    08431396
... more info
Reg Address Line1:    FLAT 1 EDWARD PLACE 240
Reg Address Line2:    KINGS ROAD
Reg Address Post Town:    READING
Reg Address County:    BERKSHIRE
Reg Address Country:    ENGLAND
Reg Address Post Code:    RG1 4NY
Company Category:    Private Limited Company
Company Status:    Active
Country Of Origin:    United Kingdom
Incorporation Date:    06/03/2013
Accounts Account Ref Day:    31
Accounts Account RefMonth:    3
Accounts Next Due Date:    06/12/2014
Accounts Account Category:    NO ACCOUNTS FILED
Returns Next Due Date:    03/04/2014
SIC Code Sic Text_1:    None Supplied

http://reading.cylex-uk.co.uk/company/bbyte-ltd-20181422.html

Quote
Bbyte Ltd.
Flat 1 Edward Place, 240 Kings Road
RG1 4NY Reading
Berkshire

BTW, don't bother going to that address because Matt Carson went to the UK and reported back that they've moved to a London address before he came back to the States and moved his plant (pun intended) from the Show Me State to the Grow Me State. (sometimes, you just can't make this shit up)

To recap, Black Arrow partnered up with Virisilicon to produce the Minion, and has an Alex Sovu (BerK) as a trusted employee (only), but opts to use Alex's bank account to accept payments via bank wires. And to think I had doubts about this viable entity. My bad!
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February 17, 2014, 06:51:33 PM
 #63

i tend to try not go any further south than carlisle, unless i get paid to.

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February 17, 2014, 07:07:26 PM
Last edit: February 17, 2014, 07:19:38 PM by Phinnaeus Gage
 #64

http://www.companiesintheuk.co.uk/ltd/destino

Quote
Directors and Secretaries
Iulia Ixari
6 Mar 2013 ⇒ Present (11 Months)   Director

http://www.companiesintheuk.co.uk/director/9859815/iulia-ixari

http://www.companiesintheuk.co.uk/find?q=companies&location=RG1+4NY

Quote
Companies with the Post Code RG1 4NY - 3 results

BBYTE LTD
Business and domestic software development, Other information technology service activities
READING, RG1 4NY
bbyte

CARDREADERFACTORY LTD
Other information technology service activities
ENGLAND, RG1 4NY
cardreaderfactory-1

DESTINO LIMITED
ENGLAND, RG1 4NY
destino

http://www.linkedin.com/in/cristinaixari

Quote
Owner
BByte Ltd
November 2008 – Present (5 years 4 months)Reading, United Kingdom

The following is one of the ~200 posts I've had deleted from Black Arrow's thread:

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Now, for the coup de grâce, presented in such a way for those who love black arrows.

https://www.blogger.com/profile/07710999529626752265



http://www.domsreport.com/owner/Alex_Sovu

Quote
cardreaderfactory.com  - Owner: Alex Sovu



http://alexbusa.blogspot.com/2009/03/my-hayabusa-was-stolen.html

Quote
My GSXR1300 Hayabusa was stolen last night - 15 March 2009 around 20:00 - 23:00 from Reading, Berkshire, UK.



Berkshire



Alex Berk



http://www.linkedin.com/in/cristinaixari

Quote
Reading, Berkshire, United KingdomDesign
Current   
BByte Ltd, Xari
Previous   
SC Kedas Invest SRL, SC Gameloft SRL
Education   
University of West London

http://www.linkedin.com/profile/view?id=11018432&authType=name&authToken=l2Ay&trk=prof-sb-browse_map-name

Quote
Alex Sovu
Director at Black Arrow LTD

ChinaInformation Technology and Services
Current   
Black Arrow Information Technology (Shenzhen) Limited, BByte Ltd.
Previous   
Picsel Technologies, Ixia, Self employed
Education   
Universitatea „Politehnica” din București

Quote
Experience

Director & Software Architect
Black Arrow Information Technology (Shenzhen) Limited
October 2010 – Present (3 years 5 months)Shenzhen, Guangdong, China
Director & Software Architect
BByte Ltd.
August 2009 – Present (4 years 7 months)
Providing technical leadership and direction in the use of technology and the definition of architectural approaches applied within software solutions to meet the company and customer’s long-term requirements.

Responsible for the overall planning, execution, and success of complex technical projects.

http://www.cardreaderfactory.com/shop/about-us.html?sl=EN   "CardReaderFactory is a trading name for Merlion Holdings Limited"
http://companycheck.co.uk/company/03016878 - says this company is dissolved / wound up.

Amazing... This is the last question I'm answering on this topic. Please do your proper checks in the future.
Please use the government's official website: http://www.companieshouse.gov.uk

CardReaderFactory is a trading name, is not a company.
BByte LTD is the company in UK. (company number 07035674).
CardReaderFactory LTD company's number is 08125672, not 03016878. This was created only to protect the name; don't expect to get invoices from this company.

Once again, we are NOT based in the UK. BByte is a reseller

Phinnaeus Gage
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February 17, 2014, 07:45:29 PM
 #65

My sleuthing (s)kills are beyond reproach, and I should be charging for my services.

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February 17, 2014, 07:55:43 PM
 #66

Quote
Domain Name: DESTINOLIMITED.COM
Registry Domain ID: 1830175541_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-06 23:55:50
Creation Date: 2013-10-06 23:55:50
Registrar Registration Expiration Date: 2018-10-06 23:55:50
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
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February 17, 2014, 09:30:23 PM
 #67

My sleuthing (s)kills are beyond reproach, and I should be charging for my services.



i'm again, convinced.. Black Arrow customers are likely never to see any miners, or their funds returned   Angry

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February 17, 2014, 11:52:57 PM
 #68

To date, the ONLY thing I've found legitimate pertaining to Black Arrow is that Global Foundries exist, and that Virisilicon received investment capital from Lehman Brothers.
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February 18, 2014, 12:57:54 AM
 #69

The site that PG linked just went down right now for whatever reason, but here's a google cache:
http://webcache.googleusercontent.com/search?q=cache:TpxePg-hmE8J:www.consumeractiongroup.co.uk/forum/showthread.php%3F331715-8000GBP-retained-by-Bank-of-Scotland+&cd=1&hl=en&ct=clnk
Post #7 is where the name is mentioned.
blackarrow = yew = Willie Carson according to PG's research.

Wait... That's the name of the person who was replying to yew/blackarrow, not the identity of yew/blackarrow himself..
LOL. Carry on. Nothing left to see here.

I do wonder why blackarrow tried to delete that post he made on this forum referencing that site though..

Because it has nothing to do with this thread and is distracting.

It had everything to do with that thread before whoever is behind Black Arrow deleted what I was trying to show.

First, we have...


<snip>

Payment: We accept Bitcoin (at today's mtgox's rate), Western Union and Bank Transfer.
Shipping: We are based in Shenzhen, local pickup available. We can also ship worldwide with DHL, UPS and EMS.

Regards!

Yet, one day later the following was penned:

[clip]

The reason given for the post being deleted on September 14, 2013, 08:25:04 PM by blackarrow is that he posted off-topic, thus wanted to correct his error.

But, by the magic (I love that word) of being quoted, I present to you...

He said transfer wire, not transferwise.

I'm using transfer wire (SEPA) to bitstamp and it worked fine twice. (Sending; I haven't tested receiving yet.)

Whoops, good to know.

Bank of Scotland is the biggest gathering of thieves ever.

This bank has closed my business account in 2009 and refunded the money after 4 years with no interest. I had to invest hundreds of hours of my time in reading legislation and writing letters.

Not only this, they have also sent the Police and HMRC over my house just to hassle me. When they've seen that we are legit, they just refunded the money but paid no interest.

My fight with this bank still continues.


Dam, Good luck with that.

Now, you want to see something really amazing?

http://www.consumeractiongroup.co.uk/forum/showthread.php?331715-8000GBP-retained-by-Bank-of-Scotland&p=3659504&viewfull=1#post3659504

Quote
I have an issue with Bank of Scotland regarding an account that I have opened with them. They have blocked theaccount and are refusing to return the 8000GBP that I have in it.

Yew replies on 20th August 2012 15:42.

Yew doesn't reply again till 29th July 2013 20:05 with the following: http://www.consumeractiongroup.co.uk/forum/showthread.php?331715-8000GBP-retained-by-Bank-of-Scotland&p=4300356&viewfull=1#post4300356

Quote
I have finally received the final conclusion of Ombudsman and they are not upholding my complaint.

Please let me know what do I have to do to take BOS to court.

Then his last post on the very same day: http://www.consumeractiongroup.co.uk/forum/showthread.php?331715-8000GBP-retained-by-Bank-of-Scotland&p=4300499&viewfull=1#post4300499

Quote
I do not have to sue them for the $8k. They have been returned 1 year ago.

Now I want to know why this has happened and I want compensation for the anxiety caused, my time lost to deal with this and interest on my money,

You see it? Thought so.

Which begs the question, why would a person living in the UK for an extended period of time post using GBP throughout the entire ordeal then, for the first time, opt for $8K at the end?

Especially when 8000 British Pound Sterling equals 13370.40 US Dollar.

To be clear, Black Arrow is Yew and is located in the UK.

 
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February 18, 2014, 01:00:14 AM
 #70

My sleuthing (s)kills are beyond reproach, and I should be charging for my services.


your investigation skills trump heraldo rivera's

Can you help locate jimmy Hoffa. And Al Capone vault


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Phinnaeus Gage
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February 18, 2014, 01:27:58 AM
 #71

My sleuthing (s)kills are beyond reproach, and I should be charging for my services.


your investigation skills trump heraldo rivera's

Can you help locate jimmy Hoffa. And Al Capone vault

Speaking of Al Capone, you wouldn't believe where I used to go fishing yearly with my dead Daddy-O.



The above pic was gleaned off the internet, but I can easily provide pics from our outings to verify the above, or call http://www.pinepointlodge.net/ and speak with Wayne-O. Boy, would I love to purchase that resort. Anybody interested in a Group Buy? (kinda serious)
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February 18, 2014, 01:30:16 AM
 #72

Time shares. Are you vetted?


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February 18, 2014, 01:54:57 AM
 #73

Time shares. Are you vetted?

Not yet, but I submitted all my documents to Dank, Atlas and Tom Williams. Soon, I'll be the first to be triple-vetted on this here forum.

You think that's funny? Get a load of this:

Where are you located?

I am located in Spain.

That means around 21% in vat of the value that HF declares and more fees for handeling the customs. Just thinking about the price makes my wallet cry   Undecided

Ouch, gotcha.

Have you considered other hosting options in US? I think there was a Group Buy organizer offering up hosting services.
The GB man would be Mr Zombie, with me as the host

I mostly take a back seat to Group Buys nowadays (more of a head cheerleader), with thomas_s leading the charge for new GB Rounds, but yes, I do help others with vetted miner host matchmaking.

bobsag3 has been double vetted by myself and John K, and is offering the world's lowest professional insured hosting prices at 2.75% per 2 week payout. He's also done a number of impressive upgrades to his professional colocation hosting facility specially designed with my input and with ASIC miners in mind.

You want to know what's even more fuckin' funnier? Matt Carson didn't do a single fuckin' impressive upgrade to his professional colocation hosting facility before he failed to make October, November and December lease payments, then packed up his hookah (and some miners) and headed to Colorado on the day smoking and growing weed became legal in that state.

Fuckin' hysterical! Sadly, Black Arrow has proof of all this but keeps their number one reseller in place to...wait for it...continue sales.

Now, if you'll excuse me, I'm in the middle of eating a pizza. (seriously)
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February 18, 2014, 02:03:16 AM
 #74

He's the #1 seller because somehow he has exclusive rights to run a group buy. Others started them and were quickly hit with that shit policy

They made it where everything in N.A. had to pretty much run thru Bob


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Phinnaeus Gage
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February 18, 2014, 02:15:40 AM
 #75

He's the #1 seller because somehow he has exclusive rights to run a group buy. Others started them and were quickly hit with that shit policy

Matt Carson was double vetted by John K. and DyslexicZombei, both of Hawaii. BTW, I'm one of the few that knows JK's real name.

I'm willing to bet that neither DyslexicZombei nor Matt Carson can provide receipts for said upgrades. Worse still, I know as a fact that a permit was never pulled for 939 Parkwood Ln (or Dr.) there in Rolla, MO, for one was surely needed when the three-phase electric power system was installed, unless Mr. I-smoke-too-much did it on his own.

Surely, it was done, for I believe DZ paid MC for such, taxing my memory of what I'll read on blockchain.info. I know I've read that DZ has tipped JK for acting as escrow, in spite of him sticking it up our asses in stating he's been doing shit for free.

Hey motherfucker MENSA dude! I'm the one doing shit for free, and have never bitched about it nor asked or accepted one satoshi for me doing such. Stick that in your Hawaiian hookah and smoke it.

Note to self: Never post after eating an entire 16" pizza at one setting, but damn it was fuckin' delicious.
jimmothy
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February 18, 2014, 02:24:08 AM
 #76

Whats up with your obsession with bobsags smoking? People smoke.

I wouldn't care if he was smoking meth as long as he provides a good service and does what he says.
Kuttingcorners
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February 18, 2014, 08:29:26 AM
 #77

the dz co op has always been good to me and i invested around 7 btc or so . If weed is legal than why is it such a big deal for you. I would trust him even more if he had a legal grow op that would mean he has to stay put ( you only get paid every 3 months) and that he has a second income.
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February 18, 2014, 08:36:04 AM
 #78

the dz co op has always been good to me and i invested around 7 btc or so . If weed is legal than why is it such a big deal for you. I would trust him even more if he had a legal grow op that would mean he has to stay put ( you only get paid every 3 months) and that he has a second income.

I think he thinks the hookah = weed

Either way doesn't matter.
Phinnaeus Gage
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February 18, 2014, 09:21:11 AM
 #79

Whats up with your obsession with bobsags smoking? People smoke.

I wouldn't care if he was smoking meth as long as he provides a good service and does what he says.

Nevermind! I just received the memo reading that it's perfectly fine for a double-vetted hasher to hash away on other people's equipment, photographing said hash equipment juxtaposed with a private list of contacts on Skype, along with a hash pipe on the floor, especially if one's a vetted reseller (guess I won't be the first triple-vetted Bitcoiner) of Black Arrow.

I've already shown that Matt Carson hasn't done what he said. Do I need to re-quote the posts stating he updated the wiring in facility one, then did the same for facility two, all the while there was only one facility in Missouri, or are you ready to concede that fact?
Phinnaeus Gage
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February 18, 2014, 09:27:09 AM
 #80

the dz co op has always been good to me and i invested around 7 btc or so . If weed is legal than why is it such a big deal for you. I would trust him even more if he had a legal grow op that would mean he has to stay put ( you only get paid every 3 months) and that he has a second income.

I think he thinks the hookah = weed

Either way doesn't matter.

My bad! I mistaken weed for a brand strain of hookah.

Seriously, we can easily take the weed aspect outta the equation, and we'll still be dealing with a liar. The weed issue just has the potential of bringing heat to his currently hosting facility occupied by his investomer's miners located at https://maps.google.com/maps?q=3250+Oakland+St,+Aurora&ie=UTF-8&hq=&hnear=0x876c7b53c5df3cbf:0x220147301cdb0f76,3250+Oakland+St,+Aurora,+CO+80010&gl=us&ei=MicDU6TPB-HXygGwo4HgBg&ved=0CCkQ8gEwAA
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